International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 13501 to 13520 of 31416 results

Commercial Name Corporate Name URL Regulator Date
website http://arielsystem.pro Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-04
FinancialGate The Netherlands - The Dutch Authority for the Financial Markets 2023-05-04
Mobatrade The Netherlands - The Dutch Authority for the Financial Markets 2023-05-04
VerifyFX The Netherlands - The Dutch Authority for the Financial Markets 2023-05-04
A-Trade International The Netherlands - The Dutch Authority for the Financial Markets 2023-05-04
Wasixcap The Netherlands - The Dutch Authority for the Financial Markets 2023-05-04
Siliconcorp Malta - Malta Financial Services Authority 2023-05-04
Alenol Worten Holding Limited Malta - Malta Financial Services Authority 2023-05-04
Finbond Asset Limited Malta - Malta Financial Services Authority 2023-05-04
Crypto Novu Fx & P240 Ltd Malta - Malta Financial Services Authority 2023-05-04
HTTPS://WWW.VIRGOBANC.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-03
HTTPS://AXIONTRADE.NET/ Spain - Comisión Nacional del Mercado de Valores 2023-05-03
HTTPS://WWW.ASCENDINGBULL.COM/ Spain - Comisión Nacional del Mercado de Valores 2023-05-03
Misuse of the name of the credit institution Société Générale Luxembourg Luxembourg - Commission de Surveillance du Secteur Financier 2023-05-03
247PROTRADING United Kingdom - Financial Conduct Authority 2023-05-03
tradingautofx.com United Kingdom - Financial Conduct Authority 2023-05-03
Pacific Alps AG / pacific-alps-ag.com United Kingdom - Financial Conduct Authority 2023-05-03
ALLEN & ASSOCIATES LLC United Kingdom - Financial Conduct Authority 2023-05-03
Cryptop Ontario - Ontario Securities Commission 2023-05-02
Primiselite aka Primis Elite Ontario - Ontario Securities Commission 2023-05-02